Utah Military Academy
Board of Directors || Meeting Agenda December 13, 2023 1400 (2:00 pm)
Location: Hill Field Campus
5120 S 1050 W
Riverdale, UT 84405
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Meeting ID: 245 941 1526
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In compliance with the Utah State Open and Public Meetings Act, this is a meeting for the Board of Directors to take an action openly and conduct deliberations regarding Utah Military Academy business. As a courtesy, please step outside with noisy children or to speak amongst yourselves in order to maintain a quiet atmosphere for the meeting and the recording. The Board reserves the right to take an action on any agenda item. The board also reserves the right to go into closed session in compliance with Utah State Law 54-4-204, 205, & 206.
Notice of Special Accommodations: In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Whitney Horning 801-689-3013.
Agenda Item Presenter and Time Stamp Materials/ Notes
Call to Order/Roll Call/Pledge of Allegiance Mr. Chuck Williams, Board Chair
Approve Minutes from October 24 2023 Board mtg.
Superintendent Business:
Financial Report
Grants Update
Advertising and Enrollment update
Metal Detector Discussion
Fund Raising Policy
Family Engagement Policy
UMA Disciplinary Code updated; changes need to be Board approved
TEQlease buyouts discussion
Executive Session, if needed
(Closed to Public)
CLOSED/EXECUTIVE SESSION: The Board will consider a motion to close the meeting to hold a strategy session to discuss pending or reasonably imminent litigation, and/or to discuss the purchase, exchange, or lease of real property, and/or the character, professional competence, or physical or mental health of an individual in conformance with § 524204 and 524205 et. seq., Utah Code Ann.
Motion to adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Whitney Horning 801-689-3013
Notice of Electronic or Telephone Participation
Online option:
Join Zoom Meeting
https://zoom.us/j/2459411526
Meeting ID: 245 941 1526
Dial by your location
- +1 253 205 0468 US